KYC Outreach Specialist – Dubai Onboarding

Corporate Bank - KYC Outreach Analyst - Dubai; Dubai; On-site; AED 180,000 - 260,000; Full time

Job summary

Corporate Bank in Dubai is seeking a KYC Outreach Analyst to manage client onboarding and KYC exceptions in line with regulatory standards. You will communicate with senior bank stakeholders on AML/AFC changes and ensure changes are implemented with minimal disruption.

The role emphasizes SOPs, OLAs, and governance to timely open accounts and support trades. Responsibilities include reviewing cases for policy adherence, escalating risks, advising Front Office on documents, and coordinating with

Qualifications

• Recognised university degree and / or 1-2 years of KYC experience in corporate financial services.
• Fluency in English; Arabic knowledge is advantageous.
• Proficient in MS Office applications.
• Experience in client due diligence for MNCs, Funds, SPVs and Fintech clients.
• Understanding of KYC, Sanctions and screening procedures, including documentation requirements.
• Able to work under tight deadlines and negotiate rationale per policy with review team.
• Strong verbal and written communication with senior management.
• Team player, coordinating with Middle Office, Compliance, AFC and regional stakeholders.

Responsibilities

• Review cases for full adherence to Deutsche Bank's KYC policy and standards.
• Ensure timely, quality profile reviews with clear, supported conclusions.
• Identify red flags and escalate in line with policies and procedures.
• Influence stakeholders to resolve key issues and clarify responsibilities.
• Advise Front Office on legal documents and KYC-related subjects.
• Collaborate with Middle Office outreach analysts and AFC on complex cases.

Skills

Fluency in English

Arabic knowledge

MS Office

Communication skills

Team player

Education

Recognised university degree

Tools

MS Office

Job description

Corporate Bank in Dubai is seeking a KYC Outreach Analyst to manage client onboarding and KYC exceptions in line with regulatory standards. You will communicate with senior bank stakeholders on AML/AFC changes and ensure changes are implemented with minimal disruption.

The role emphasizes SOPs, OLAs, and governance to timely open accounts and support trades. Responsibilities include reviewing cases for policy adherence, escalating risks, advising Front Office on documents, and coordinating with